Excel Academy (CA)
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday March 12, 2026 at 9:40 AM
Location
Excel Academy Charter School
1 Technology Drive, Ste I-811
Irvine, CA 92618
Regus- Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
Zoom Meeting Information:
Meeting ID: 844 1709 7524
One tap mobile: +12532050468,,84417097524# US
URL: https://us06web.zoom.us/j/84417097524
MISSION STATEMENT
At Excel Academy, we invest in each student by providing a personalized and engaging learning experience centered on a collaborative partnership between school and home that creates unmatched opportunities for excellence and future success.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Excel Academy Charter Schools.
Directors Present
L. Alvarado, S. Fraire, S. Houle, W. Hall
Directors Absent
M. Humphrey
Guests Present
L. Hansen
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Agenda
| Roll Call | |
|---|---|
| L. Alvarado |
Aye
|
| S. Houle |
Aye
|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
III. Approve Minutes
A.
Minutes of the Regular Board Meeting held on February 12, 2026
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
| L. Alvarado |
Aye
|
IV. Correspondence/Proposals/Reports
A.
School Highlights - Presented by Heidi Gasca, Superintendent/CEO
B.
Student Choir & Music Club Member Testimonials
Melody (6th Grade, Choir)
- Experience: Melody shared that she has learned a significant amount about vocal technique and choir performance in Ms. Casey’s class.
- Performance: Despite recovering from a cold, she performed a live rendition of "Into the Unknown" from Frozen II.
- Outcome: The board and staff praised her performance as "absolutely beautiful" and recognized her bravery for singing live.
Raelene (6th Grade, Choir)
- Growth in Confidence: Raylene spoke about her long history in theater arts and how the choir program has significantly reduced her performance anxiety.
- Technical Skill: She emphasized that Ms. Casey’s focus on enunciation and vocal technique has made her performances "10 levels better."
- Broader Impact: She noted that the confidence she gained in choir now translates to public speaking and leading group activities in other areas of her life.
- Showcase: She shared a video clip of her performance in a production of Annie Junior.
Preston (High School, Music Club)
- Creative Philosophy: Preston highlighted a key takeaway from Ms. Casey: that music is a form of "personal preference" and individual expression.
- Collaboration: He showcased a digital music track he co-produced with another student, Vince. He demonstrated his ability to use production software to layer audio files and collaborate remotely with peers.
- Response: The board was particularly impressed by the sophistication of the composition, noting the "talent beyond anything" they could wrap their heads around.
Lucas (Music Student)
- Skill Development: Though he did not give a formal presentation, Lucas expressed his gratitude for the class, noting that the curriculum is "fluent" and has significantly "upped his skills."
The Board of Directors expressed deep appreciation for the students' talent. President Hall, a self-professed fan of musicals, encouraged the vocalists to keep pursuing their dreams, while also specifically praising the balanced composition of Preston’s digital music project.
V. Consent
A.
Consent - Business/Financial Services
- Approval of Check Register - February 2026
- Approval of Cash Payments - February 2026
B.
Consent - Operations
1. Approval of the Excel Academy 2026 Conflict of Interest Code
C.
Consent - Personnel Services
- Approval of Certificated Personnel Report
- Approval of Classified Personnel Report
D.
Consent Items - Policy Development
Approval of existing board policies revised, reviewed, and eliminated by staff for the 2025-2026 school year.
Board Policies: Revised (With Changes)
The following are current policies that have been revised to provide clarity or alignment with changes in law or procedures.
6000 Series - Instruction (Revised with Changes)
6010 - EA Independent Study Policy
6030 - EA Education for Foster and Mobile Youth Policy
6080 - EA Alternative Diploma Policy
6116 - EA Discipline & Involuntary Withdrawal Policy
6210 - EA Graduation Policy
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| L. Alvarado |
Aye
|
| M. Humphrey |
Absent
|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
VI. Board Governance
A.
Approval of the Fourth Amended Bylaws of Excel Academy Charter Schools
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| S. Fraire |
Aye
|
| L. Alvarado |
Aye
|
| S. Houle |
Aye
|
VII. Business/Financial Services
A.
Approval of the Second Interim Financial Report
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| L. Alvarado |
Aye
|
B.
Approval of Additional Chromebooks Purchase
| Roll Call | |
|---|---|
| M. Humphrey |
Absent
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
| W. Hall |
Aye
|
C.
Approval of CliftonLarsonAllen (CLA) Annual Audit Engagement Services between and Tax Enity Compliance Statement of Work
| Roll Call | |
|---|---|
| M. Humphrey |
Absent
|
| L. Alvarado |
Aye
|
| S. Houle |
Aye
|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
D.
Approval of the Sage Intacct Ageement (Renewal)
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| S. Houle |
Aye
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
E.
Approval of the School Pathways LLC Agreement for 2026-27 (Renewal)
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
| M. Humphrey |
Absent
|
| L. Alvarado |
Aye
|
| W. Hall |
Aye
|
VIII. Education Services
A.
Approval of the Curriculum Associates (iReady Assessment) Agreement (Renewal)
| Roll Call | |
|---|---|
| M. Humphrey |
Absent
|
| W. Hall |
Aye
|
| S. Houle |
Aye
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
IX. Operations
A.
Approval of the Amended Articles of Incorporation
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| S. Houle |
Aye
|
| L. Alvarado |
Aye
|
| M. Humphrey |
Absent
|
| S. Fraire |
Aye
|
X. Personnel Services
A.
Approval of Educational Leadership Services (ELS) Agreement
This item was approved but was discussed that it will no longer be needed.
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
| S. Houle |
Aye
|
| M. Humphrey |
Absent
|
B.
Approval of the Professional Services Agreement with Robert Half
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| S. Houle |
Aye
|
| M. Humphrey |
Absent
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
C.
Approval of the Zoom Phones Purchase for Excel Academy Staff
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| L. Alvarado |
Aye
|
| S. Houle |
Aye
|
| S. Fraire |
Aye
|
| M. Humphrey |
Absent
|
XI. Calendar
A.
Calendar
The next meeting will be a Study Session held on April 9, 2026.
XII. Comments
A.
Board Comments
The board members closed the presentation with a heartfelt narrative of gratitude, emphasizing that the students are the heart of the school's mission. They collectively agreed that having children attend the meetings to share their personal stories and "fantastic" talents is the highlight of their work, bringing joy to the administrative process and serving as a direct showcase of the school's success.
- Holistic Education: The board reaffirmed their strong belief that music is an essential pillar of a well-rounded education. They specifically lauded Casey Lipka’s leadership and April Saade’s foundational support, noting that the "wholesome," intelligent, and well-developed character of the students is a direct result of their mentorship.
- Organizational Strength: Members took a moment to recognize the "phenomenal" staff, including the finance and tech teams, for their behind-the-scenes hard work. One member noted that the transparency and excellence of the current leadership has provided them with a deeper understanding of school operations than ever before.
- Community Presence: The board expressed excitement for future growth and upcoming site visits to Irvine, where they look forward to interacting directly with the "whole gang"—parents, staff, and students alike.
Ultimately, the board described the school as a place where leadership and talent "work together" seamlessly. They left the students with a final word of encouragement, noting that their confidence and intelligence are what truly make the institution stand out.
B.
CEO Comments
Heidi concluded the meeting with a narrative of resilience and pride regarding the school's recent charter petition presentation to the Irvine Unified Board. She described the evening as a powerful display of community solidarity, noting that Excel Academy utilized every second of their allotted 30-minute public comment period. The turnout was so significant that parents, staff, and students spoke up until the final minute, a feat Heidi cited as a moving "testimony to the work we do."
Despite the overwhelming support from the school community, Heidi offered a candid assessment of the reception from the Irvine Unified Board:
- Heidi noted that the district board was not particularly welcoming, which she attributed to the "competition" for students. She highlighted the irony that while Irvine Unified is facing enrollment declines for the first time in its history, Xcel Academy continues to grow and already serves students across every grade level within that district.
- She provided context for the board’s demeanor, explaining that the meeting was highly "intense" and "high-emotion." The district was simultaneously dealing with heated negotiations with their own classified staff, who were present with signs regarding pay and pensions.
- Although only two of the five board members provided positive feedback, Heidi remained undeterred. She praised her team’s performance as "stellar" and expressed a firm commitment to the school’s longevity. She signaled that while they hope for a partnership, the school is prepared to appeal to the county level if necessary.
Ultimately, Heidi left the experience filled with pride, viewing the petition process not just as a legal requirement, but as a "learning experience" that solidified the strength and unity of the Excel Academy team.
Heidi shared several exciting updates regarding the school’s growth and recent extracurricular successes. Here are the key highlights:
Enrollment & Growth
The Inaugural Talent Show
Staff Spotlight: Casey Lipka